logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 37
  • 1
    Hodgson, Richard
    Born in November 1968
    Individual (40 offsprings)
    Officer
    2009-02-02 ~ 2009-12-18
    OF - Director → CIF 0
  • 2
    Hurley, Barrie Sidney
    Born in August 1951
    Individual (57 offsprings)
    Officer
    2010-06-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Gray, Derek
    Born in May 1932
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1997-03-26
    OF - Director → CIF 0
  • 4
    Gray, Mark
    Born in October 1958
    Individual (2 offsprings)
    Officer
    1994-11-08 ~ 2010-06-23
    OF - Director → CIF 0
  • 5
    Angell, Marc Anthony
    Born in August 1980
    Individual (101 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Heeley, Margaret Lilian
    Individual (101 offsprings)
    Officer
    2010-06-23 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 7
    Hudson, Richard William Charles
    Born in June 1968
    Individual (29 offsprings)
    Officer
    2009-02-02 ~ 2010-06-23
    OF - Director → CIF 0
  • 8
    James, Paul Anthony
    Born in February 1967
    Individual (193 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 9
    Robertson, David Balfour
    Born in September 1954
    Individual (88 offsprings)
    Officer
    2010-06-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Reed, Michael Geoffrey
    Individual (27 offsprings)
    Officer
    2009-02-02 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 11
    Senior, Karen
    Individual (135 offsprings)
    Officer
    2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 12
    Parsons, Sarah Christine
    Born in November 1970
    Individual (134 offsprings)
    Officer
    2023-05-24 ~ 2023-09-19
    OF - Director → CIF 0
    Parsons, Sarah
    Individual (134 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Piddington, Phillip Charles
    Born in November 1956
    Individual (108 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 14
    Zmuda, Richard Cyril
    Individual (143 offsprings)
    Officer
    2014-07-28 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 15
    North, Trevor
    Born in December 1951
    Individual (12 offsprings)
    Officer
    2007-09-28 ~ 2009-06-22
    OF - Director → CIF 0
  • 16
    Bradshaw, Kevin Michael
    Born in February 1969
    Individual (190 offsprings)
    Officer
    2020-10-12 ~ 2021-08-31
    OF - Director → CIF 0
  • 17
    Timmins, Richard Keith
    Born in September 1960
    Individual (76 offsprings)
    Officer
    2009-12-18 ~ 2010-06-23
    OF - Director → CIF 0
  • 18
    Massie, Scott Edward
    Individual (181 offsprings)
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 19
    Mehigan, Jean
    Born in October 1933
    Individual (2 offsprings)
    Officer
    (before 1992-03-12) ~ 2007-09-28
    OF - Director → CIF 0
    Mehigan, Jean
    Individual (2 offsprings)
    Officer
    (before 1992-03-12) ~ 2003-06-05
    OF - Secretary → CIF 0
  • 20
    Hellings, Michael
    Born in March 1951
    Individual (98 offsprings)
    Officer
    2010-06-23 ~ 2012-09-30
    OF - Director → CIF 0
  • 21
    Rees, Elliot Arthur James
    Born in December 1974
    Individual (93 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 22
    Maddock, Nicholas William
    Born in January 1971
    Individual (168 offsprings)
    Officer
    2020-10-12 ~ 2021-08-31
    OF - Director → CIF 0
  • 23
    Nicol, David
    Born in September 1959
    Individual (21 offsprings)
    Officer
    2007-09-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 24
    Viviani, John Francis
    Born in February 1964
    Individual (16 offsprings)
    Officer
    2010-06-23 ~ 2012-12-02
    OF - Director → CIF 0
  • 25
    Nye, Martin John
    Born in January 1964
    Individual (40 offsprings)
    Officer
    2008-04-10 ~ 2008-11-30
    OF - Director → CIF 0
  • 26
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (156 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 27
    Day, Scott Jamie
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2007-09-28 ~ 2008-02-25
    OF - Director → CIF 0
  • 28
    Gray, Ian
    Born in February 1964
    Individual (7 offsprings)
    Officer
    1994-11-08 ~ 2010-06-23
    OF - Director → CIF 0
  • 29
    Kirkman, Andrew Michael David
    Born in July 1972
    Individual (258 offsprings)
    Officer
    2011-04-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 30
    Pike, Richard Neil
    Born in September 1969
    Individual (223 offsprings)
    Officer
    2021-08-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 31
    Gray, Paul
    Born in January 1956
    Individual (4 offsprings)
    Officer
    1994-11-08 ~ 2010-06-23
    OF - Director → CIF 0
    Gray, Paul
    Individual (4 offsprings)
    Officer
    2003-06-05 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 32
    Burrows Smith, Mark
    Born in January 1967
    Individual (113 offsprings)
    Officer
    2012-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 33
    Newton, Roger
    Individual (18 offsprings)
    Officer
    2009-12-23 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 34
    Catford, Simon Leslie
    Born in December 1956
    Individual (14 offsprings)
    Officer
    2012-12-03 ~ 2016-10-31
    OF - Director → CIF 0
  • 35
    Hughes, Lyndi Margaret
    Individual (115 offsprings)
    Officer
    2020-07-09 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 36
    BIFFA (CORBY) LIMITED
    - now 03216850
    VIRIDOR WASTE (CORBY) LIMITED - 2021-09-09 03216850 07288145
    OAKLEY WASTE MANAGEMENT LIMITED - 2010-07-16
    OAKLEY SKIP HIRE LIMITED - 2004-03-24
    MARLBOROUGH 2000 LIMITED - 1996-09-03
    Coronation Road, Cressex, High Wycombe, England
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 810 offsprings)
    Officer
    2007-09-28 ~ 2009-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

BIFFA (EARLS BARTON) LIMITED

Period: 2021-09-09 ~ 2026-01-06
Company number: 00748129
Registered names
BIFFA (EARLS BARTON) LIMITED - Dissolved
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
46770 - Wholesale Of Waste And Scrap
46900 - Non-specialised Wholesale Trade

  • BIFFA (EARLS BARTON) LIMITED
    Info
    VIRIDOR WASTE (EARLS BARTON) LIMITED - 2021-09-09
    ALIBONE RECYCLING LIMITED - 2021-09-09
    ARTHUR ALIBONE (SALVAGE) LIMITED - 2021-09-09
    Registered number 00748129
    Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1963-01-25 and dissolved on 2026-01-06 (62 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.